BERRYFARM LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9AP

Company number 06656631
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address UNIT 1A HIGHWAY POINT, 239 TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9AP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BERRYFARM LTD are www.berryfarm.co.uk, and www.berryfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Berryfarm Ltd is a Private Limited Company. The company registration number is 06656631. Berryfarm Ltd has been working since 25 July 2008. The present status of the company is Active. The registered address of Berryfarm Ltd is Unit 1a Highway Point 239 Torrington Avenue Coventry West Midlands Cv4 9ap. . LIGHTWAVE ENTERPRISES LTD is a Secretary of the company. VASILEVA, Antoaneta is a Director of the company. LIGHTWAVE ENTERPRISES LTD is a Director of the company. Secretary SKENE, Andrew Richard has been resigned. Director CAMPBELL, Neil has been resigned. Director PARASKEVAS, Evangelos has been resigned. Director SKENE, Andrew Richard has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
LIGHTWAVE ENTERPRISES LTD
Appointed Date: 26 May 2011
Director
VASILEVA, Antoaneta
Appointed Date: 16 April 2014
47 years old
Director
LIGHTWAVE ENTERPRISES LTD
Appointed Date: 26 May 2011

Resigned Directors

Secretary
SKENE, Andrew Richard
Resigned: 26 May 2011
Appointed Date: 25 July 2008
Director
CAMPBELL, Neil
Resigned: 26 May 2011
Appointed Date: 25 July 2008
49 years old
Director
PARASKEVAS, Evangelos
Resigned: 16 April 2014
Appointed Date: 26 May 2011
60 years old
Director
SKENE, Andrew Richard
Resigned: 26 May 2011
Appointed Date: 25 July 2008
46 years old

Persons With Significant Control

Mr Evangelos Paraskevas
Notified on: 22 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BERRYFARM LTD Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 18 more events
16 Apr 2010
Total exemption small company accounts made up to 31 December 2009
03 Feb 2010
Annual return made up to 25 July 2009 with full list of shareholders
30 Sep 2009
Accounts for a dormant company made up to 31 December 2008
12 Jun 2009
Accounting reference date shortened from 31/07/2009 to 31/12/2008
25 Jul 2008
Incorporation

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